TROPICAL RESEARCH SERVICES LIMITED
Overview
| Company Name | TROPICAL RESEARCH SERVICES LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 14458617 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of TROPICAL RESEARCH SERVICES LIMITED?
- Other information technology service activities (62090) / Information and communication
Where is TROPICAL RESEARCH SERVICES LIMITED located?
| Registered Office Address | Gloucester House, Unit Q Bourne End Business Park, Cores End Road SL8 5AS Bourne End Bucks England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of TROPICAL RESEARCH SERVICES LIMITED?
| Company Name | From | Until |
|---|---|---|
| ACRAMAN 1890 LIMITED | Nov 02, 2022 | Nov 02, 2022 |
What are the latest accounts for TROPICAL RESEARCH SERVICES LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2024 |
| Next Accounts Due On | Sep 30, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2023 |
What is the status of the latest confirmation statement for TROPICAL RESEARCH SERVICES LIMITED?
| Last Confirmation Statement Made Up To | Nov 01, 2025 |
|---|---|
| Next Confirmation Statement Due | Nov 15, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Nov 01, 2024 |
| Overdue | No |
What are the latest filings for TROPICAL RESEARCH SERVICES LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
legacy | 48 pages | PARENT_ACC | ||||||||||
legacy | 2 pages | GUARANTEE2 | ||||||||||
legacy | 1 pages | AGREEMENT2 | ||||||||||
Register inspection address has been changed to Shoosmiths X+Why Level 2, Unity Place 200 Grafton Gate Milton Keynes MK9 1UP | 1 pages | AD02 | ||||||||||
Amended audit exemption subsidiary accounts made up to Dec 31, 2023 | 19 pages | AAMD | ||||||||||
Confirmation statement made on Nov 01, 2024 with updates | 3 pages | CS01 | ||||||||||
Audit exemption subsidiary accounts made up to Dec 31, 2023 | 19 pages | AA | ||||||||||
legacy | 43 pages | PARENT_ACC | ||||||||||
legacy | 1 pages | AGREEMENT2 | ||||||||||
legacy | 3 pages | GUARANTEE2 | ||||||||||
Registration of charge 144586170001, created on Aug 13, 2024 | 13 pages | MR01 | ||||||||||
Previous accounting period extended from Nov 30, 2023 to Dec 31, 2023 | 1 pages | AA01 | ||||||||||
Current accounting period extended from Nov 30, 2024 to Dec 31, 2024 | 1 pages | AA01 | ||||||||||
Registered office address changed from 8 Leake Street London SE1 7NN United Kingdom to Gloucester House, Unit Q Bourne End Business Park, Cores End Road Bourne End Bucks SL8 5AS on Dec 15, 2023 | 1 pages | AD01 | ||||||||||
Change of details for Agribriefing Limited as a person with significant control on Dec 14, 2023 | 2 pages | PSC05 | ||||||||||
Confirmation statement made on Nov 01, 2023 with updates | 4 pages | CS01 | ||||||||||
Termination of appointment of William Rory Brown as a director on Apr 04, 2023 | 1 pages | TM01 | ||||||||||
Termination of appointment of Rupert James Levy as a director on Apr 04, 2023 | 1 pages | TM01 | ||||||||||
Appointment of Mr Spencer Henderson Wicks as a director on Apr 04, 2023 | 2 pages | AP01 | ||||||||||
Appointment of Mr Mark Ashworth as a director on Apr 04, 2023 | 2 pages | AP01 | ||||||||||
Certificate of change of name Company name changed acraman 1890 LIMITED\certificate issued on 01/12/22 | 3 pages | CERTNM | ||||||||||
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Incorporation | 21 pages | NEWINC | ||||||||||
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Who are the officers of TROPICAL RESEARCH SERVICES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| ASHWORTH, Mark | Director | Bourne End Business Park, Cores End Road SL8 5AS Bourne End Gloucester House, Unit Q Bucks England | England | British | Executive | 295357730001 | ||||
| WICKS, Spencer Henderson | Director | Bourne End Business Park, Cores End Road SL8 5AS Bourne End Gloucester House, Unit Q Bucks England | England | British | Managing Director | 249265760001 | ||||
| BROWN, William Rory | Director | SE1 7NN London 8 Leake Street United Kingdom | England | British | Ceo | 259012760001 | ||||
| LEVY, Rupert James | Director | SE1 7NN London 8 Leake Street United Kingdom | England | British | Finance Director | 272384600001 |
Who are the persons with significant control of TROPICAL RESEARCH SERVICES LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Agribriefing Limited | Nov 02, 2022 | Bourne End Business Park, Cores End Road SL8 5AS Bourne End Gloucester House, Unit Q Bucks England | No | ||||||||||
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Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0